Odobrena isplata od 278 dolara, odbijena 68 minuta nakon što sam prijavio/la kršenje roka za isplatu. Verifikacija je resetovana uprkos pisanoj potvrdi.
Sva vremena ispod su preuzeta iz imejlova i sistema za prijavu korisnika EGB (tiketi NV-54732 i OH-58315). Imam kompletnu imejl poruku sa kompletnim zaglavljima servera (potpisano DKIM-om), plus snimke ekrana.
1. Uplatio sam kriptovalutu i zatražio isplatu #879325 (286,00 dolara) na isti kripto novčanik sa kog sam uplatio. Odbijen je i moj nalog je suspendovan za plaćanja dok se ne završi „bezbednosna revizija".
2. 21. maj: EGB je zahtevao KYC (lična karta, selfi sa rukopisno pisanom porukom, dokaz o adresi). 23. maj: Poslao sam sva dokumenta. Istog dana su dodatno tražili snimak ekrana mog kripto novčanika kojim se potvrđuje vlasništvo. 24. maj: Poslao sam ga.
3. 25. maj, 23:57: Podrška EGB-a je pismeno potvrdila da je „verifikacija uspešno završena. Sa zadovoljstvom vas obaveštavamo da je vaš nalog sada aktivan za plaćanja".
4. 26. maj: kriptovaluta je nestala sa moje liste za isplatu. EGB je pismeno potvrdio da su metode koje nisu na listi „privremeno nedostupne zbog tehničkih radova i neće biti dodate čak ni nakon minimalnog depozita", bez procene vremena, i rekao mi je da koristim jedan od dostupnih sistema. Prateći njihova uputstva, istog dana sam zatražio isplatu #890311 u iznosu od 278,00 dolara putem PayPal P2P.
5. 27. maj, 10:07: zvanična e-pošta u kojoj piše „Isplatu od 278,00 dolara je odobrilo naše finansijsko odeljenje". Za ovaj način plaćanja nije tražena dodatna verifikacija, ni pre odobrenja ni posle njega.
6. Uslovi EGB-a navode maksimalno 7 radnih dana za obradu isplate. Namerno sam čekao duže. 9. juna u 15:32, nakon 9 radnih dana, prijavio sam kršenje u tiketu OH-58315.
7. 9. jun, 19:14: podrška je odgovorila da je „vaš zahtev poslat finansijskom odeljenju. Molimo vas da sačekate transfer."
8. 9. jun, 20:22 (68 minuta kasnije): Dobio/la sam zvanično obaveštenje da je isplata br. 890311 odbijena. Razlog: „Potrebna je verifikacija naloga." Status mog naloga je resetovan na Neverifikovano.
9. 10. jun, 16:31: EGB je započeo novu „bezbednosnu reviziju", sada zahtevajući snimak ekrana mog PayPal naloga (sa vidljivim punim imenom, brojem računa i URL-om) i PDF izvod SVIH mojih PayPal transakcija za poslednjih 6 meseci.
10. Moja istorija isplata na kontrolnoj tabli naloga sada prikazuje samo jedan zapis (#890311, Odbijeno). Odbijeno isplaćivanje kriptovalute #879325 se više ne prikazuje, iako su njegov broj, iznos i status zabeleženi u mojoj poruci od 21. maja u EGB-ovom sistemu za tikete, a EGB-ov zahtev za snimak ekrana mog kripto novčanika potvrđuje da je postojalo.
Moj nalog je verifikovan i pismeno potvrđen 25. maja. Moja isplata je pismeno odobrena 27. maja. Razlog „potrebna verifikacija" pojavio se samo 13 dana nakon odobrenja i 68 minuta nakon što sam uhvatio EGB kako krši sopstveni rok za isplatu. Ako je PayPal kao metoda zahtevao posebnu verifikaciju, trebalo je da se ona zahteva pre odobravanja plaćanja, a ne nakon što je rok propušten.
Molim za isplatu odobrenih 278,00 dolara. Spreman/na sam da posredniku dostavim kompletan DKIM potpisan niz imejlova i sve snimke ekrana.
Approved $278 cashout denied 68 minutes after I reported a payout deadline breach. Verification reset despite written confirmation.
All times below are taken from EGB's own emails and ticket system (tickets NV-54732 and OH-58315). I have the complete email thread with full server headers (DKIM-signed), plus screenshots.
1. I deposited with cryptocurrency and requested withdrawal #879325 ($286.00) to the same crypto wallet I deposited from. It was denied and my account was suspended for payments pending a "security audit".
2. May 21: EGB requested KYC (ID, selfie with a handwritten note, proof of address). May 23: I sent all documents. The same day they additionally requested a screenshot of my crypto wallet confirming ownership. May 24: I sent it.
3. May 25, 23:57: EGB support confirmed in writing that "the verification has been successfully completed. We are pleased to inform that your account is active now for payments."
4. May 26: cryptocurrency disappeared from my cashout list. EGB confirmed in writing that methods not in the list are "temporarily unavailable due to technical works and will not be added even after a minimal deposit", with no time estimate, and told me to use one of the available systems. Following their instruction, I requested cashout #890311 for $278.00 via PayPal P2P the same day.
5. May 27, 10:07: official email stating "Cashout of $278.00 has been approved by our finance department." No additional verification was requested for this payment method, not before the approval and not after it.
6. EGB's terms state a maximum of 7 business days for payout processing. I deliberately waited longer. On June 9 at 15:32, after 9 business days, I reported the breach in ticket OH-58315.
7. June 9, 19:14: support replied that "your request has been sent to Finance department. Please, wait for the transfer."
8. June 9, 20:22 (68 minutes later): I received the official notification that cashout #890311 was denied. Reason: "Account verification required." My account status was reset to Unverified.
9. June 10, 16:31: EGB started a new "security audit", now demanding a screenshot of my PayPal account (with full name, account number and URL visible) and a PDF statement of ALL my PayPal transactions for the last 6 months.
10. My withdrawal history in the account dashboard now shows only one record (#890311, Denied). The denied crypto withdrawal #879325 is no longer displayed, although its number, amount and status are recorded in my May 21 message in EGB's own ticket system, and EGB's request for my crypto wallet screenshot confirms it existed.
My account was verified and confirmed in writing on May 25. My cashout was approved in writing on May 27. The "verification required" reason appeared only 13 days after the approval, and 68 minutes after I caught EGB breaching their own payout deadline. If PayPal as a method required separate verification, it should have been requested before approving the payment, not after the deadline was breached.
I request the payment of my approved $278.00. I am ready to provide the full DKIM-signed email thread and all screenshots to the mediator.
Automatski prevedeno: